Ajmera Realty & Infra India Limited has provided a web-link to its Integrated Annual Report for FY26, alongside details for its upcoming 39th Annual General Meeting. The company will send physical letters with the link to members who have not registered email addresses.

AGM and Reporting Details

The 39th AGM is scheduled for Wednesday, September 23, 2026, at 4:00 pm through video conferencing or other audio-visual means. The notice was issued for the financial year 2025-26. Members holding equity as of the cut-off date, Wednesday, September 16, 2026, are eligible to vote.

Remote e-voting opens on Sunday, September 20, 2026, at 9:00 am and closes on Tuesday, September 22, 2026, at 5:00 pm. The National Securities Depository Limited (NSDL) hosts the e-voting platform. Mr. Haresh Sanghvi, a practicing company secretary, serves as the scrutinizer.

Document Access and KYC

The Integrated Annual Report and AGM notice are available electronically to members with registered email IDs as of August 21, 2026. For those without registered emails, the company will dispatch letters containing the web-link under Regulation 36(1)(b) of the SEBI Listing Regulations.

Shareholders can access the report via the company website at www.ajmera.com under Investors Corner > Annual Reports. The company urges shareholders to update KYC details with their Depository Participants or Registrar and Share Transfer Agent, MUFG Intime India Private Limited.

Key Dates

Queries regarding the report or voting can be directed to the company secretary or the RTA.

Ajmera Realty & Infra India Limited has issued detailed guidelines on Tax Deduction at Source (TDS) for its proposed final dividend of ₹1 per equity share for FY26. The communication, dated August 26, 2026, clarifies compliance requirements for resident and non-resident shareholders ahead of the upcoming Annual General Meeting.

Dividend Details and Timeline

The company previously fixed September 16, 2026 as the record date for the dividend payment. The payout is subject to shareholder approval at the 39th AGM, scheduled for September 23, 2026. If approved, payments will be made on or before October 22, 2026, after deducting applicable taxes.

TDS Provisions for Resident Shareholders

Under the Income Tax Act, 2025, as amended by the Finance Act, 2026, dividend income is taxable in the hands of shareholders. For resident individuals, TDS is deducted at 10% if the aggregate dividend exceeds ₹10,000 and a valid PAN is provided.

Shareholders can avoid TDS by submitting valid Form 121 (erstwhile Forms 15G/15H) if they meet prescribed conditions. Failure to link Aadhaar with PAN will result in the PAN being deemed inoperative, triggering a higher TDS rate of 20% under Section 397 of the Act. Non-individual resident entities such as mutual funds, insurance companies, and specific Alternative Investment Funds may claim exemption by providing self-declarations and relevant registration certificates.

Guidelines for Non-Resident Shareholders

Non-resident shareholders are subject to TDS at 20% plus applicable surcharge and cess under Section 393(2). To avail benefits under Double Tax Avoidance Agreements (DTAA), non-residents must submit:

• Self-attested PAN copy
• Tax Residency Certificate (TRC) from their country of residence
• Form 41 declaration from the Income Tax portal
• Treaty eligibility and beneficial ownership declarations

The company notes that it is not obligated to apply beneficial DTAA rates unless documents are complete and satisfactory. Foreign Institutional Investors must also provide SEBI registration certificates.

Document Submission Deadline

Shareholders must upload required tax-related documents, including Form 121 and exemption certificates, via the designated RTA link on or before September 11, 2026. Communications received after this date will not be considered for determining applicable TDS rates. Physical folio holders must ensure PAN, nomination, bank details, and specimen signatures are updated with the Registrar to an Issue and Share Transfer Agent (RTA), MUFG Intime India Private Limited, to receive dividends electronically.

AGM Agenda and Resolutions

The 39th AGM will also address several key corporate governance matters:

• Adoption of audited standalone and consolidated financial statements for FY26
• Re-appointment of Mr. Manoj I. Ajmera as Managing Director for three years effective April 24, 2027
• Re-appointment of Mr. Sanjay C. Ajmera as Whole-time Director for three years effective April 24, 2027
• Revision in remuneration of Chairman & Managing Director Mr. Rajnikant S. Ajmera from August 1, 2026
• Appointment of Mr. Dhaval R. Ajmera as Senior Management Personnel (Director – Corporate Affairs) from October 1, 2026, with gross remuneration of ₹2 crore per annum (max ₹2.5 crore)
• Ratification of cost auditor's remuneration of ₹1,02,500 plus taxes for FY27

Remote e-voting will be open from September 20, 2026, 9:00 am to September 22, 2026, 5:00 pm.

FY26 Financial Performance

FY26 marked record outcomes across key metrics. Pre-sales reached ₹1,701 crore, a 57% year-on-year growth over ₹1,080 crore in FY25. Collections increased 71% to ₹1,103 crore, reflecting improved cash conversion. Revenue grew 46% to ₹1,098 crore, while EBITDA rose 25% to ₹306 crore (margin: 28%). Profit after tax (PAT) increased 24% to ₹157 crore. The Debt-to-Equity ratio improved to 0.53x, well below the company’s guidance of 0.85x.

Revenue Visibility and Pipeline

Total revenue visibility stands at ₹10,432 crore, comprising ₹4,108 crore from committed sales and available inventory, and ₹6,508 crore from the upcoming launch pipeline. The FY27 launch pipeline represents an estimated Gross Development Value (GDV) opportunity of ₹20,699 crore, led by accelerated launches in the Wadala master development. The revised master plan for the Boutique Office development at Wadala increased its estimated GDV from approximately ₹1,800 crore to ₹7,261 crore. The 55-acre Kanjurmarg land parcel holds a projected GDV of ₹22,618 crore, with phase-wise launches planned from FY28.

Financial Highlights: Standalone and Consolidated

On a consolidated basis, total revenue from operations was ₹1,09,035 Lakh in FY26, compared to ₹73,795 Lakh in FY25. Profit before tax stood at ₹22,885 Lakh, and profit after tax was ₹15,708 Lakh. Standalone revenue was ₹69,941 Lakh, with PAT of ₹12,710 Lakh. Basic and diluted EPS on a consolidated basis stood at ₹7.61 per share for FY26, up from ₹6.80 in FY25.

Project Deliveries and Operational Highlights

During FY26, the company delivered Ajmera Prive (Juhu) one year ahead of its RERA timeline. It secured Occupation Certificates for Ajmera Lugaano & Florenza (Bengaluru) and Ajmera Eden (Ghatkopar). Ajmera Solis Phase 1 at Vikhroli saw 84% of inventory absorbed within 48 hours of launch. Total sales volume reached 6.60 lakh sq. ft., with new launches contributing over 82% of total sales. The company holds a CRISIL A-/Stable long-term credit rating. Market capitalisation as on March 31, 2026, stood at ₹1,968 crore.